HomeMy WebLinkAbout2009-06-01 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JUNE 1, 2009 AT 7:00 P.M. 6:00 P.M. CITY COUNCIL PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING THE IMPLEMENTATION OF A VEHICLE EMISSIONS TESTING PROGRAM,
OR OTHER ALTERNATIVES, TO COMPLY WITH IDAHO CODE 39-116B (HB 586) FROM THE 2008 LEGISLATIVE SESSION. INVOCATION OFFERED BY PASTOR JIM BERGLUND FROM THE SEVENTH DAY ADVENTIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes
from the Special City Council Workshop Meetings held on May 18 and May 21, 2009; the Regular City Council Meeting held on May 18, 2009; and the Caldwell Industrial Airport Commission
held on May 7, 2009; 2. Approve Order of Decision for Case No. SUB-113(E)-04 (Castle Peak time extension); 3. Approve Order of Decision for Case No. SUB-163(E)-06 (Mandalay Ranch time
extension); 4. Approve Order of Decision for Case No. SUB-84(4)F-03 (Apple Creek Subdivision #4); 5. Approve Resolution authorizing the rejection of bids associated with the design build
of the Caldwell Fire Department Training Center and approve the re-bid process; 6. Approve Resolution authorizing the execution of an Independent Contractor Agreement with Larry Stills
for trapping gophers at the Caldwell Industrial Airport; 7. Approve Resolution authorizing the execution of an Independent Contractor Agreement with Ken Davis for trapping gophers at
the Caldwell Industrial Airport; 8. Approve Resolution authorizing the emergency execution of the South Interceptor Union Pacific Railroad Pipeline Crossing Agreements (Folder No. 2559-11
and Folder No. 2559-12) for construction of the City of Caldwell’s 42 sewer interceptor and water main beneath/across Union Pacific’s Railroad tracks; 9. Approve Resolution authorizing
the Local Professional Services Agreements with Idaho Transportation Department./J-U-B Engineers for construction engineering and the Idaho Transportation Department/W.H. Pacific for
construction engineering support regarding the 11th Avenue and 21st Avenue Indian Creek Bridges; 10. Approve Resolution accepting the dedication of sewer, water, storm drain, and street
light improvements from The Westpark Company, Inc. for Castle Peak Subdivision No. 2; 11. Approve Resolution accepting the apparent low bidder, Hess Construction, for the 12th Avenue
Drainage Project; 12. Approve request from the Planning and Zoning Department and the Building Department to waive the building permit fee for James Self for a deck less than thirty
inches from the ground at 2520 College Avenue. OLD BUSINESS: 1. Consider Bill No. 63 (Ordinance No. 2783) for Case No. ZON-64-08 (Golden View Subdivision rezone) with a request to waive
the rules, pass on the first reading, and approve the summary for publication. 2. Continued Public Hearing (Legislative): A request by Caldwell’s Engineering Department and Planning
and Zoning Department for an ordinance amendment to amend Chapter 13, Article 5 of Caldwell City Code “Access Control Standards for State Administered Highways.” 3. Consider Bill No.
7 (Ordinance No. 2790) for the Access Control Standards with a request to waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Consider
Bill 10 (Ordinance 2793) to approve Consolidation Bond Ordinance No. 11 for Local Improvement Districts (LID) 07-1, 07-2, and 07-3 with a request to waive the rules, pass on the first
reading, and approve the summary for publication. 2. Consider Bill 9 (Ordinance 2792) to approve annexation to the Municipal Irrigation District for Dakota Crossing No. 1, Dakota Crossing
No. 2, Carrington Plaza, Ustick Park, 4023 South 10th Avenue, 3923 South 10th Avenue, 4321 South 10th Avenue, and 3904 E. Ustick Road with a request to waive the rules and pass on the
first reading. 3. Financial & Human Resource Reports. 4. Council Reports. 5. Mayor’s Comments. 6. Adjourn. Next Regular City Council Meeting is on Monday, June 15, 2009 at 7:00 p.m.
in the Community Room at the Caldwell Police Station at 110 South Fifth. Any person needing special accommodations to participate in the meeting should contact the City Clerk at 411
Blaine Street or call #455-4656 prior to the meeting. Agenda and Minutes can be viewed on the City of Caldwell’s website: www.cityofcaldwell.com. Page 1 of 1